NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, JULY 24, 2007, AT
7:00 PM IN THE
RDN BOARD CHAMBERS
Present:
Director
J. Stanhope Chairperson
Director
J. Burnett Electoral
Area A
Director
B. Sperling Electoral
Area B
Director
M. Young Electoral
Area C
Director
G. Holme Electoral
Area E
Director
L. Biggemann Electoral
Area F
Director
D. Bartram Electoral
Area H
Director
S. Herle City
of
Director T.
Westbroek Town of
Alternate
Director
B. Dempsey District
of Lantzville
Director
G. Korpan City
of
Alternate
Director
M. Unger City
of
Director
L. McNabb City
of
Director
D. Brennan City
of
Director
B. Holdom City
of
Director
J. Manhas City
of
Also in Attendance:
C.
Mason Chief
Administrative Officer
M.
Pearse Sr.
Mgr., Corporate Administration
N.
Avery Gen.
Mgr., Finance & Information Services
T.
Osborne Gen.
Mgr., Recreation & Parks
J.
Finnie Gen.
Mgr., Environmental Services
P.
Thorkelsson Gen.
Mgr., Development Services
D.
Trudeau Gen.
Mgr., Transportation Services
N.
Tonn Recording
Secretary
MINUTES
MOVED
Director Westbroek, SECONDED Director Brennan, that the minutes of the regular
Hospital Board meeting held June 26, 2007 be adopted.
CARRIED
STANDING
COMMITTEES
From the Committee of the Whole
meeting held July 10, 2007:
HOSPITAL
Resolution to Lock in Rates for Long Term Debt.
MOVED Director Korpan,
SECONDED Director Manhas, that the officer responsible for the Financial
Administration of the Nanaimo Regional Hospital District be authorized to lock
in interest rates with the Municipal Finance Authority for loan authorization
Bylaw No. 127 and subsequent amendments (Phase II expansion of the
CARRIED
ADJOURNMENT
MOVED
Director Brennan, SECONDED Director Unger, that this meeting terminate.
CARRIED
TIME: 7:02 PM